Mixer Bidco Limited

Company Name	Mixer Bidco Limited
Company Status	Dissolved
Company Number	08548433
Category	Private Limited Company
Incorporation Date	29 May 2013(10 years, 10 months ago)
Dissolution Date	30 March 2021 (3 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Keith Edwards
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2014(9 months, 3 weeks after company formation)
Appointment Duration	7 years (closed 30 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calrec Audio Limited Nutclough Mill Hebden Bridge West Yorkshire HX7 8EZ

Director Name	Mr Nigel Beaumont
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2018(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 30 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nutclough Mill Valley Road Hebden Bridge West Yorkshire HX7 8EZ

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Ian David Hadfield Wood
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Electra Partners Llp Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

Director Name	Mr Charles Edward Nicholas Elkington
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2014)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Electra Partners Llp Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

Director Name	Mr Ian Roger Henderson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(9 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 25 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Calrec Audio Limited Nutclough Mill Hebden Bridge West Yorkshire HX7 8EZ

Director Name	Malcolm Myer Miller
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(9 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 30 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kernick Industrial Estate Penryn Cornwall TR10 9LU

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	29 May 2013(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	29 May 2013(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 2013(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	Nutclough Mill Valley Road Hebden Bridge West Yorkshire HX7 8EZ
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Hebden Royd
Ward	Calder
Built Up Area	Hebden Bridge

Shareholders

1 at £1	Remix Bidco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,000
Current Liabilities	£15,158,000

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

15 June 2017	Delivered on: 20 June 2017 Persons entitled: The Governor and Company of the Bank of Ireland (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
7 August 2014	Delivered on: 13 August 2014 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries) Classification: A registered charge Outstanding
19 March 2014	Delivered on: 22 March 2014 Satisfied on: 25 October 2014 Persons entitled: Electra Partners LLP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

15 December 2017	Full accounts made up to 31 March 2017 (17 pages)
20 June 2017	Registration of charge 085484330003, created on 15 June 2017 (84 pages)
31 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
31 March 2017	Satisfaction of charge 085484330002 in full (4 pages)
14 September 2016	Full accounts made up to 31 March 2016 (18 pages)
23 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (3 pages)
9 January 2016	Full accounts made up to 31 March 2015 (15 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (3 pages)
5 March 2015	Full accounts made up to 31 March 2014 (15 pages)
16 February 2015	Registered office address changed from Kernick Industrial Estate Penryn Cornwall TR10 9LU to C/O Calrec Audio Ltd Nutclough Mill Valley Road Hebden Bridge West Yorkshire HX7 8EZ on 16 February 2015 (1 page)
25 October 2014	Satisfaction of charge 085484330001 in full (4 pages)
21 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The facilities agreement 06/08/2014 (55 pages)
13 August 2014	Registration of charge 085484330002, created on 7 August 2014 (25 pages)
13 August 2014	Registration of charge 085484330002, created on 7 August 2014 (25 pages)
8 August 2014	Termination of appointment of Ian Roger Henderson as a director on 25 July 2014 (1 page)
8 August 2014	Termination of appointment of Ian David Hadfield Wood as a director on 30 July 2014 (1 page)
8 August 2014	Termination of appointment of Malcolm Myer Miller as a director on 30 July 2014 (1 page)
8 August 2014	Termination of appointment of Charles Edward Nicholas Elkington as a director on 30 July 2014 (1 page)
11 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (7 pages)
3 April 2014	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 3 April 2014 (1 page)
22 March 2014	Registration of charge 085484330001 (40 pages)
21 March 2014	Appointment of Mr Ian Roger Henderson as a director (2 pages)
21 March 2014	Appointment of Malcolm Myer Miller as a director (2 pages)
21 March 2014	Appointment of Mr Keith Edwards as a director (2 pages)
18 June 2013	Termination of appointment of Huntsmoor Limited as a director (1 page)
18 June 2013	Appointment of Mr Ian David Hadfield Wood as a director (2 pages)
18 June 2013	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
18 June 2013	Appointment of Charles Edward Nicholas Elkington as a director (2 pages)
18 June 2013	Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
18 June 2013	Termination of appointment of Richard Bursby as a director (1 page)
18 June 2013	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
29 May 2013	Incorporation (55 pages)

Mixer Bidco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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